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CLOSE THIS PAGE TO RETURN TO AGENDA & MINUTES MENU CITY OF
CARLISLE Officials present were: Mayor Ruth Randleman and Council Members Drew Merrifield, Doug Hammerand, Eric Mahnke, Blair Dewey and Frank Shultz. Mayor
Randleman called the meeting to order at 7:00 P.M. Motion
by Shultz, second by Mahnke to APPROVE THE FOLLOWING CONSENT ITEMS:
revised abridged and unabridged March 12, 2007 Regular City Council meeting
minutes and abridged and unabridged March 26, 2007 Regular City Council meeting
minutes carried unanimously on roll call vote. Councilmember Shultz had the bills for review in the total amount of $55,996.25. Motion
by Shultz, second by Merrifield to APPROVE PAYMENT OF BILLS IN THE TOTAL AMOUNT
OF $55,996.25 carried unanimously on roll call vote. CITIZEN
PARTICIPATION: None. Motion
by Dewey, second by Shultz to APPROVE THE SECOND
READING AND TO WAIVE THE THIRD READING OF AN ORDINANCE AMENDING CHAPTER 69
PERTAINING TO PARKING carried unanimously on
roll call vote. The request from William and
Christine Umphress, 935 Circle Dr. for CLEAN-UP OR SALE OF THE FORMER N. 1ST
ST. RIGHT OF WAY PROPERTY WEST OF NORTH PARK was considered with any action pending
the final location of the Avon sewer force main.
Councilmember Shultz requested ESTABLISHMENT OF A FLAG DISPOSAL BURN SITE WEST OF THE HONOR ROLL AND SOUTH OF THE EISENHOWER TREE AND CONSTRUCTION OF A HANDICAP ACCESS RAMP AT THE BANDSTAND IN NORTH PARK. Motion
by Mahnke, second by Hammerand TO TABLE ESTABLISHMENT OF A FLAG DISPOSAL
BURN SITE AND CONSTRUCTION OF A HANDICAP ACCESS RAMP AT THE BANDSTAND IN NORTH
PARK, pending receipt of a recommendation from the Park Board,
carried on a 4-1 roll call vote with Shultz voting Nay. Councilmember
Shultz requested a DISCUSSION OF FIRE/RESCUE.
Fire Chief Burger requested consideration of the matter in closed
session. The APRIL 2, 2007 PLANNING AND ZONING COMMISSION MEETING MINUTES were received and filed. Motion by Dewey, second by Shultz to APPROVE RESOLUTION NO. 2007040901 APPROVING THE PRELIMINARY PLAT OF RANDLEMAN RIDGE, PRELIMINARY PLAT 2007 carried unanimously on roll call vote. Motion by Dewey, second by Shultz to APPROVE RESOLUTION NO. 2007040902 APPROVING THE PRELIMINARY PLAT OF RANDLEMAN RIDGE, PRELIMINARY PLAT 5, carried unanimously on roll call vote. Motion
by Hammerand, second by Merrifield to APPROVE SITE PLANS FOR A 60’ X
75’ BUILDING ON LOT 2 AND A 60’ X 70’ BUILDING ON LOT 3 OF CARLISLE
INDUSTRIAL PARK, PLAT 2, carried unanimously
on roll call vote. Motion by Mahnke, second by Hammerand to APPROVE THE FOLLOWING PARKS AND RECREATION EMPLOYEE APPOINTMENTS AND CHANGES, with the starting dates to be as soon as the individuals are available:
and
to APPROVE THE FOLLOWING PAY ADJUSTMENTS, effective May 1, 2007:
carried
unanimously on roll call vote. Motion
by Dewey, second by Shultz to APPROVE RESOLUTION
NO. 2007040903 APPROVING CONTRACT, PERFORMANCE BOND, PAYMENT BOND AND
CERTIFICATE OF INSURANCE WITH THE UNDERGROUND CO. for the 2006 West Highway 5
Water Main Extension and System Improvements,
carried unanimously on roll call vote. Motion
by Hammerand, second by Mahnke to SET
MAY 7, 2007 AT 6:30 PM FOR A SPECIAL CITY COUNCIL MEETING to discuss focus on
growth, carried unanimously on roll call
vote. At the Request of Fire Chief Burger, motion by Mahnke, second by Dewey TO GO INTO CLOSED SESSION PURSUANT TO CHAPTER 21.5 I OF THE CODE OF IOWA TO DISCUSS FIRE RESCUE at 9:13 P.M., carried unanimously on roll call vote. Motion
by Dewey, second by Shultz TO CLOSE THE CLOSED SESSION AT 9:57 P.M.,
carried unanimously on roll call vote. No
action was taken.
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Ruth Randleman, Mayor Attest: ___________________________ Neil
Ruddy, Administrator/Clerk
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